02/06/2020
It argued that, while there is no allegation that either customer engaged in criminal activity, the transactions presented a clear risk of money laundering or terrorism financing.
02/06/2020
The waived fees include those for medical training activities, schools awareness campaigns and entry fees to public libraries, among others
02/05/2020
More than 100 speakers will address 3,000 attendees later this month
02/05/2020
The decision will have negligible impact on the bank’s profitability, ADCB said in a statement
02/05/2020
The winners were announced at an evening ceremony on Wednesday 29 January at the Ritz-Carlton DIFC in Dubai.
02/05/2020
Rescue package needed ‘to restore confidence’ and kick-start major banking reforms
02/04/2020
It also claimed Azima, who runs a cargo airline with customers including the US Navy, orchestrated a 'campaign of denigration' against Saud bin Saqr Al Qasimi, the ruler of Ras Al Khaimah.
02/04/2020
The plan, approved by Berri today, provides between three and 100-day deadlines to carry out the policy proposals, forecasting a six per cent deficit, plans a $700 million reduction in spending, and intends to maintain public services.
02/04/2020
Withdrawal limits differ from bank to bank, but have so far generally been capped at around $1,000 a month, while most transfers abroad have been halted.
02/04/2020
Five-year unsecured financing can be raised to $600m
02/04/2020
A draft law in the United Arab Emirates will see more family-run corporates listing, while pension reforms will create a huge pool of investable assets.
02/04/2020
Junk-bond trader Paras Shah allegedly took food repeatedly from office cafeteria without paying
02/04/2020
Commercial Bank operates in retail and wholesale banking, and makes strategic investments through its associates and subsidiaries.
02/04/2020
The due diligence of BLOM Egypt requires the approval of the Central Bank of Egypt, which has not been discussed until now.
02/03/2020
For the purposes of the guidance, a ‘digital security’ is defined as types of digital assets that possess the features and characteristics of a security.
02/03/2020
FATF is an intergovernmental body established in 1989.
02/02/2020
Dechert partner denies High Court claim over ‘interrogation’ of emirate’s captive
01/31/2020
Under market rules and regulations, listed companies must immediately and without delay disclose such events to the market authority and the general public.
01/31/2020
Since then Turkey has continued to be problematic for HSBC, with currency volatility in the Turkish lira and a swathe of loan losses within the subsidiary.
01/31/2020
It will feature a special panel session on the new wave of regulatory technologies (RegTech) that is currently revolutionising the supervision of financial services and other compliance-focused sectors.